Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
On Aug. 7, US authorities sanctioned Shelbit and Aban Tether, two Iranian-linked crypto platforms accused of facilitating transact...
Key Takeaways: Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC. The U.S. authorit...
Bybit sued North Korea, its Reconnaissance General Bureau, and Lazarus Group in the US District Court for the District of Columbia...
Sanctions on crypto exchanges may heighten geopolitical tensions, driving investors toward gold as a safe-haven asset amid financi...
The sanctions could hinder diplomatic efforts, reducing the likelihood of a U.S.-Iran nuclear deal and escalating economic tension...
The sanctions could significantly weaken Iran's financial infrastructure, impacting its global oil revenue flow and regional influ...
Bitcoin Magazine Bitcoin Treasury Firm Strategy Pledges $250 a Year to Employee Trump Accounts Bitcoin treasury company Strategy h...
The Treasury's strategy may stabilize short-term funding but risks higher refinancing costs if interest rates rise, impacting fisc...
Expanding the FIMA facility could stabilize global markets by easing liquidity pressures, benefiting risk assets like cryptocurren...
Increased US borrowing may elevate bond yields, impacting financial markets and potentially boosting stablecoin demand, affecting...
Williams' departure may slow US crypto policy progress, risking delays in key legislation and initiatives like the federal Bitcoin...
The U.S. Treasury sanctioned two Iranian companies on July 29 over an operation that charged commercial ships to cross the Strait...
The largest stablecoin company reported a $446 million market capitalization increase despite a general market slowdown in Q2. Whi...
US Treasury's yen intervention warning signals potential market volatility, impacting global financial stability and crypto market...
Tether’s reserve surplus grew to $4.11 billion in the second quarter as USDT supply rose despite a weaker stablecoin market and co...
Bitcoin Magazine US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies Iran has been dodging sanct...
The sanctions could strain Iran's maritime economy, disrupt global shipping routes, and escalate geopolitical tensions in the regi...
Japan’s Ministry of Finance confirmed yen buying, dollar selling intervention on July 30, sending USD/JPY sharply lower before the...